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ANNESLEY (OLDERCARE) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Annesley (oldercare) Limited. The company was founded 41 years ago and was given the registration number 01662328. The firm's registered office is in LONDON. You can find them at 21 Arlington, Woodside Park, London, . This company's SIC code is 87300 - Residential care activities for the elderly and disabled.

Company Information

Name:ANNESLEY (OLDERCARE) LIMITED
Company Number:01662328
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 September 1982
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 87300 - Residential care activities for the elderly and disabled

Office Address & Contact

Registered Address:21 Arlington, Woodside Park, London, N12 7JR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
21 Arlington, Woodside Park, London, N12 7JR

Secretary17 April 2021Active
21 Arlington, London, N12 7JR

Director15 August 2001Active
21 Arlington, Woodside Park, London, N12 7JR

Director29 December 2009Active
21 Arlington, London, N12 7JR

Secretary-Active
21 Arlington, London, N12 7JR

Secretary12 December 2001Active
38 Kellynch Close, Alton, GU34 2EG

Director20 December 1993Active
Coombe Place House, New Road Meonstoke, Southampton, SO32 3NN

Director30 November 1993Active
21 Arlington, London, N12 7JR

Director-Active
21 Arlington, London, N12 7JR

Director04 April 2005Active
21 Arlington, London, N12 7JR

Director15 May 2000Active
21 Arlington, London, N12 7JR

Director-Active
PO BOX 70324, Nairobi, Kenya, FOREIGN

Director05 October 2000Active
4 Sycamore Close, Fetcham, Leatherhead, KT22 9EX

Director20 December 1993Active
66 Highbury Grove, Cosham, Portsmouth, PO6 2RS

Director19 August 1997Active
Coombe Place, New Road, Meonstoke, Southampton, SO32 3NN

Director-Active

People with Significant Control

Mr Chandravadan Khushalbhai Patel
Notified on:06 April 2016
Status:Active
Date of birth:January 1942
Nationality:British,
Address:21 Arlington, London, N12 7JR
Nature of control:
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-10Confirmation statement

Confirmation statement with no updates.

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2023-09-04Accounts

Accounts with accounts type total exemption full.

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2023-01-11Confirmation statement

Confirmation statement with no updates.

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2022-09-20Accounts

Accounts with accounts type total exemption full.

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2022-08-10Mortgage

Mortgage satisfy charge full.

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2022-08-10Mortgage

Mortgage satisfy charge full.

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2022-01-14Confirmation statement

Confirmation statement with no updates.

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2021-10-21Officers

Appoint person secretary company with name date.

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2021-10-21Officers

Termination secretary company with name termination date.

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2021-09-24Accounts

Accounts with accounts type total exemption full.

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2021-01-31Confirmation statement

Confirmation statement with no updates.

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2020-10-01Accounts

Accounts with accounts type total exemption full.

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2020-01-10Confirmation statement

Confirmation statement with no updates.

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2019-09-26Accounts

Accounts with accounts type total exemption full.

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2019-01-01Confirmation statement

Confirmation statement with no updates.

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2018-09-27Accounts

Accounts with accounts type total exemption full.

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2018-01-10Confirmation statement

Confirmation statement with no updates.

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2018-01-03Accounts

Accounts amended with accounts type total exemption full.

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2017-09-29Accounts

Accounts with accounts type unaudited abridged.

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2017-01-03Confirmation statement

Confirmation statement with updates.

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2016-09-22Accounts

Accounts with accounts type total exemption small.

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2016-01-01Annual return

Annual return company with made up date full list shareholders.

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2015-09-25Accounts

Accounts with accounts type total exemption small.

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2015-01-01Annual return

Annual return company with made up date full list shareholders.

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2014-09-29Accounts

Accounts with accounts type total exemption small.

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